{"id":3122512,"url":"https://alion.io/job/texas-instruments-export-controls-and-sanctions-analyst","title":"Export Controls and Sanctions Analyst","company":{"id":36400,"name":"Texas Instruments","domain":"ti.com","url":"https://alion.io/company/texas-instruments","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"B","score":75,"open_postings":172,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":22,"computed_at":"2026-10-26T05:57:25Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Dallas, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":89000,"max_usd":170000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":5022},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Human-in-the-Loop","optional":false},{"name":"Power BI","optional":true}],"status":"live","first_seen_at":"2026-09-17T21:54:20Z","employer_posted_date":"2026-09-17","last_verified_at":"2026-10-27T01:11:56Z","board_verified":true,"closed_at":null,"days_open":39,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":39},"description":"Change the world. Love your job.\nTexas Instruments is seeking an Export Controls and Sanctions Analyst to be in our Dallas, Texas offices. This position is responsible for analyzing and continuously strengthening TI’s global export control, sanctions, restricted-party screening, KYC and risked based review processes. The role combines export control and sanctions expertise with data-driven decision-making, leveraging existing tools and emerging AI capabilities to identify risk, investigate complex screening and diligence matters, monitor trends and develop scalable approaches for transactions across TI’s worldwide operations.\nResponsibilities include:\nAnalyze and resolve complex restricted party and denied party screening matters, including sanctions, end-user/end-use, military end user risks across applicable U.S. and international trade-control regimes and requirements, including OFAC sanctions, the Entity List and Unverified list, Section 1260H, UFLPA, and FEOC-related requirements.\nExecute KYC due diligence, including risk-indicator assessment, and ownership assessments.\nSupport and continuously improve the policies, procedures, and governance frameworks that underpin TI’s customer screening due diligence and risk-based approval processes.\nPerform and validate human-in-the-loop (HITL) screening to confirm the accuracy and disposition of automated screening hits and escalations, ensuring appropriate resolution of potential matches.\nAnalyze trade, customer transaction data to identify elevated risk patterns. Translate findings into targeted diligence, screening enhancements, escalation criteria and business controls.\nResolve complex escalations related to screening outcomes by providing structured analysis, documentation, decision rationale, and clear recommended options/next steps. Capture recurring escalation drivers (e.g., false positives, data-quality gaps) and feed insights into process and tool improvements.\nPartner with TI’s Information Technology Solutions to define data requirements and optimize screening tools and workflows, including automated due diligence and reporting. Evaluate AI-enabled enhancements for alert triage and trend detection and help establish governance for AI use (data quality, controls, validation, and ongoing monitoring).\n Minimum Requirements:\nBachelor’s degree in International Trade, Business, Supply Chain or related field.\n5 or more years of experience in export controls, sanctions, restricted-party screening or related trade regulatory role.\nPreferred Qualifications:\nDirect experience with U.S. export control and sanctions regimes (EAR, OFAC, ITAR) and restricted party list screening tools\nExperience with semiconductor, electronics, or high-technology industry supply chains\nStrong interpersonal and verbal/written communication skills with the ability to present complex regulatory matters to diverse audiences\nStrong organizational skills with the ability to prioritize, manage multiple concurrent projects, and meet deadlines\nExperience developing or maintaining trade compliance policies, procedures, and governance frameworks\nDemonstrated ability to use data and analytics tools (e.g., Power BI dashboards, reporting) to improve screening operations and decision quality\nExperience evaluating or deploying AI-enabled compliance capabilities \nExperience with enhanced due diligence processes\nAbility to apply sound judgment and risk-based decision making to complex screening scenarios\nAbility to evaluate screening escalations and exceptions, synthesize relevant facts and regulatory requirements, and develop well-supported recommendations\nAbility to identify and articulate trade compliance and sanctions-related risks, including clear documentation of decision rationale and recommended actions\nAbility to operate effectively in a fast-paced environment with evolving regulatory 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